PRO-FILE
ActiveDirectors
Directors
1 director, last change in 2024
GOOSDEEL Philip
Current
Director (not named in the articles) · appointed in the act of 04-07-2024 · earlier manager, until 04-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 04-07-2024Owners and capital
Capital transactions
Capital over time
- 04-07-2024 Converted to unavailable equity · €22,000
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GOOSDEEL Philip |
|
| GOOSDEEL Alexis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duree a determiner par elle, devant_les_Cours_et_tribunaux”
Articles of association, deed of 04-07-2024 (in French)